Dizions Limited

Company Name	Dizions Limited
Company Status	Active
Company Number	SC340502
Category	Private Limited Company
Incorporation Date	31 March 2008(16 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Ian Raymond Balm
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Limes Ledbury Road Ross-On-Wye Herefordshire HR9 7BG Wales

Director Name	Mr Matthew Henry Dyer
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 March 2015(6 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Software Engineer
Country of Residence	England
Correspondence Address	109/14 Swanston Road Edinburgh EH10 7DS Scotland

Director Name	Mrs Jane Ann Price
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overross House Dizions Ltd Overross House Ross-On-Wye HR9 7US Wales

Director Name	Mr Dennis Perkins
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Spring Grove Ledbury Herefordshire HR8 2XB Wales

Secretary Name	Mr Ian Raymond Balm
Status	Resigned
Appointed	31 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	9 Vaga Crescent Ross-On-Wye Herefordshire HR9 7RQ Wales

Secretary Name	Mr Alan George Robinson
Nationality	British
Status	Resigned
Appointed	05 May 2009(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2011)
Role	Accountant
Country of Residence	France
Correspondence Address	727 Rue De La Clementerie Villennes 78670 France

Director Name	Mr Darren Charles Evans
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Amwell Place Cholsey Wallingford Oxfordshire OX10 9NZ

Director Name	Mr Richard Anthony John Duheaume
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overross House Ross Park Ross-On-Wye HR9 7US Wales

Contact

Website	charitylog.co.uk
Email address	[email protected]
Telephone	01989 763691
Telephone region	Ross-on-Wye

Location

Registered Address	109/14 Swanston Road Edinburgh EH10 7DS Scotland
Constituency	Edinburgh South West
Ward	Colinton/Fairmilehead
Address Matches	Over 90 other UK companies use this postal address

Shareholders

132 at £1	Ian Balm 66.00% Ordinary
68 at £1	Dennis Perkins 34.00% Ordinary

Financials

Year	2014
Net Worth	£105,688
Cash	£274,038
Current Liabilities	£309,060

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

14 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
22 May 2020	Director's details changed for Mr Matthew Sim on 28 January 2020 (2 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
4 June 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 November 2018	Registered office address changed from 6 Anderson Ballantine Albany Street Edinburgh EH1 3QB Scotland to Hudson House Albany Street Edinburgh EH1 3QB on 22 November 2018 (1 page)
3 October 2018	Registered office address changed from Anderson Ballantine Tower Mains Studios 18D Liberton Brae Edinburgh EH16 6AE to 6 Anderson Ballantine Albany Street Edinburgh EH1 3QB on 3 October 2018 (1 page)
9 April 2018	Termination of appointment of Darren Charles Evans as a director on 31 March 2018 (1 page)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
11 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
11 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 April 2016	Second filing of AR01 previously delivered to Companies House made up to 31 March 2016 (21 pages)
12 April 2016	Second filing of AR01 previously delivered to Companies House made up to 31 March 2016 (21 pages)
7 April 2016	Appointment of Mr Darren Charles Evans as a director on 26 May 2015 (2 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 220 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/04/2016 (6 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 220 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/04/2016 (6 pages)
7 April 2016	Appointment of Mr Darren Charles Evans as a director on 26 May 2015 (2 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 July 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 20.00 (4 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
1 July 2015	Sub-division of shares on 2 June 2015 (5 pages)
1 July 2015	Sub-division of shares on 2 June 2015 (5 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
1 July 2015	Sub-division of shares on 2 June 2015 (5 pages)
1 July 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 20.00 (4 pages)
1 July 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 20.00 (4 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 200 (5 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 200 (5 pages)
24 March 2015	Appointment of Mr Matthew Sim as a director on 19 March 2015 (2 pages)
24 March 2015	Appointment of Mr Matthew Sim as a director on 19 March 2015 (2 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 200 (4 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 200 (4 pages)
11 April 2014	Director's details changed for Mr Ian Raymond Balm on 20 September 2013 (2 pages)
11 April 2014	Director's details changed for Mr Ian Raymond Balm on 20 September 2013 (2 pages)
11 April 2014	Director's details changed for Mr Ian Raymond Balm on 20 September 2013 (2 pages)
11 April 2014	Director's details changed for Mr Ian Raymond Balm on 20 September 2013 (2 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 March 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
31 March 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
18 January 2012	Termination of appointment of Alan Robinson as a secretary (1 page)
18 January 2012	Termination of appointment of Alan Robinson as a secretary (1 page)
1 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 April 2010	Director's details changed for Mr Dennis Perkins on 31 March 2010 (2 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Mr Ian Raymond Balm on 31 March 2010 (2 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Mr Ian Raymond Balm on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr Dennis Perkins on 31 March 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 May 2009	Secretary appointed mr alan robinson (1 page)
13 May 2009	Secretary appointed mr alan robinson (1 page)
13 May 2009	Appointment terminated secretary ian raymond balm (1 page)
13 May 2009	Appointment terminated secretary ian raymond balm (1 page)
21 April 2009	Return made up to 31/03/09; full list of members (4 pages)
21 April 2009	Return made up to 31/03/09; full list of members (4 pages)
31 March 2008	Incorporation (17 pages)
31 March 2008	Incorporation (17 pages)

Dizions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland